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Stackpole Investments Limited

05932999

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, NE16 3AS
Incorporated 12/09/2006

Previously known as

Tomkins Stackpole Investments Limited · until 27/09/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

70100
Activities of head offices

Officers

Christopher John Hasson

director · Since 21/06/2016

British · China · Age 63

Amit Chhabra

director · Since 01/08/2021

Chinese · Hong Kong · Age 52

Former

Norman Charles Porter

director · Resigned 02/08/2008

Denise Patricia Burton

secretary · Resigned 01/01/2011

Denise Patricia Burton

director · Resigned 01/01/2011

Paul Edward Flanagan

director · Resigned 08/04/2011

Michael John Hopster

director · Resigned 02/08/2011

Michael John Hopster

secretary · Resigned 02/08/2011

Elizabeth Honor Lewzey

director · Resigned 02/08/2011

Nicolas Paul Wilkinson

director · Resigned 02/08/2011

Thomas C. Reeve

director · Resigned 02/08/2011

Francis Thomas Carr

director · Resigned 24/02/2012

Steven Stewart Looke

director · Resigned 05/04/2013

Kent Wallace

secretary · Resigned 10/10/2013

Kent Wallace

director · Resigned 10/10/2013

David Brian Henry

director · Resigned 10/10/2013

Gary Leblanc

director · Resigned 24/09/2014

Rahim Suleman

director · Resigned 13/01/2017

Malcolm Bennette

director · Resigned 29/06/2018

Peter Ballantyne

director · Resigned 07/09/2018

Jeffrey L. Obermayer

director · Resigned 31/03/2022

Persons with Significant Control

Johnson Electric International (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Office G2, Metropolitan House, Longrigg Road, Gateshead, NE16 3AS

Reg: 00911310 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WILMINGTON TRUST FSB (THE COLLATERAL AGENT)

Created 30/09/2010Registered 15/10/2010Satisfied 01/10/2011
charge
satisfied

CITICORP USA, INC. (THE COLLATERAL AGENT)

Created 30/09/2010Registered 13/10/2010Satisfied 01/10/2011

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Office G2, Metropolitan House Longrigg Road
2026-06-09

OFFICE G2, METROPOLITAN HOUSE LONGRIGG ROAD

post townGateshead
2026-06-09

GATESHEAD

officer appointedCHHABRA, Amit, Mr.
2026-06-09
officer appointedHASSON, Christopher John
2026-06-09